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Show SPECIAL STOCKHOLDERS' MEETING. MEET-ING. Illinois Mining & Milling Company. Notice Is hereby given that a special meeting of tho stockholders of the Illinois Illi-nois Mining company will bo had and held at tho office of said company, No. 310 D. F. Walker building. Salt Lako City, Utah, on Wednesday, the 23rd day of March, 1904, at tho hour of two o'clock p. m. of said day. The object of such meeting and tho purposes for which the samo will bo had and hold aro to consider, adopt, approve, ratify and confirm a consolidation of all the assets, proporty and effects of tho Illinois Illi-nois Mining and Milling company with the assets, property and effects both real and personal of tho Raymond Mining company, com-pany, a corporation, pursuant to tho provisions pro-visions of Section 310 of tho Rovlscd Statutes Stat-utes of tho State of Utah, such consolidation consoli-dation to be effected and approved upon tho following terms and conditions, to wit. Tho namo of such consolidated company com-pany shall bo "Tho Raymond-Illinois Mining Mi-ning Company," and shall be organized and Incorporated at Salt Lako City, and county. Stato of Utah, with a capital stock of flOO.OOO divided Into 100,000 shares of the faco or par valuo of ono dollar each; tho stock of such consolidated company shall bo allotted and divided as follows, to wit: 1EO.0O0 shares of the capital stock thorcof shall be allotted to said Illinois Mining and Milling company, or Its nominee nom-inee or nominees, and 2CO.OO0 shares of such capital stock shall bo allotted to tho said Raymond Mining company, or Its nomlnco or nominees. Tho directors of said consolidated company shall consist con-sist of five, two of whom shall bo designated desig-nated by the Illinois Mining and Milling company, and threo by the Raymond Mining Mi-ning company, to hold office for tho first year The articles of incorporation of such consolidated company shall contain con-tain a provision that tho capital stock thereof shall bo assessable and that assessments as-sessments thorcon may be levied by tho Board of Directors for the purpose of affording af-fording a working capital to carry on tho mining operations of said company; to pay and discharge Its debts and liabilities, lia-bilities, and to acquire, purchase and hold any proporty, real or personal, which tho Board of Directors of said company may deem advisable, such assessments to bo levied and collected In the manner as may bo prescribed by law. Said articles of Incorporation shall contain such other provisions as may bo required by law, and shall delegate to tho Board of Directors of said company express power and authority au-thority to sell and dispose of any part or portion of tho real or personal proporty of said company without securing tho authority au-thority of tho stockholders so to do, or without any ratification of tho stockholders; stockhold-ers; provided, however, thnt tho members mem-bers of the Board of Directors voting for any such sale or disposition shall In their own right own and control or benoficlally represent at least a majority of the outstanding out-standing capital stock of such consolidated consoli-dated corporation. Tho articles of Incorporation Incor-poration of such consolidated company shall also contain a provision that tho private property of the stockholders shall not bo liable for tho debts or obligations of the company, and said consolidated company shall take, receive and hold tho proporty. assets and effects of each said Illinois Mining and Milling company and said Raymond Mining company discharged of and from all debts, lions and Incumbrances, Incum-brances, except for current expenses accruing ac-cruing from and after tho ISth day of February, lf04, which said consolidated company shall' assumo and agroo to pay. Thin notlco la given and mooting abovo provided for called by the president of tho said Illinois Mining and Milling company, com-pany, pursuant to an order of the Board of Directors of said company, and nt the request of the owners and holders of moro than two-thirds of the outstanding capital stock ot said Raymond Mining company. J. D. WOOD, President M B. JOHNSON, Secretary'. D1311 |